OFFA OPERATIONS LTD
Active - Accounts Filed
General Information
NAME
OFFA OPERATIONS LTD
COMPANY NUMBER
11609468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
08/10/2018
(6 years and 2 months old)
WEBSITE
moorschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/10/2018
27/09/2024
NUBNK LTD
SOLIHULL
B91 3QG
Office 3
Zenith House
Highlands Road
Solihull, West Midlands
B90 4PD
Telephone: 6677291
Suite 6, 2nd Floor 1 Homer Road
Solihull
B91 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFA OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/04/2024 | Md Sheikh Farid (920891243) has left the board |
Credit Risk Overview
Want to learn more about OFFA OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFA OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFA OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/04/2024 | Md Sheikh Farid (920891243) has left the board |
| 16/11/2023 | Bilal Mr Ahmed (910368865) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Mohd Amir Firdaus (929589499) Appointed |
| 05/08/2022 | New Board Member Mohd Amir Firdaus (929872053) Appointed |
| 05/08/2022 | Tarek Kallel (921880603) has left the board |
| 05/08/2022 | Haris Aleem Akhtar (913492826) has left the board |
| 05/08/2022 | New Board Member Sagheer Hussain Malik (929589738) Appointed |
| 05/08/2022 | New Board Member Sultan Ahmed Choudhury (911313303) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Bilal Mr Ahmed (910368865) Appointed |
| 30/04/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 24/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Tarek Kallel (921880603) Appointed |
| 27/05/2019 | New Board Member Haris Aleem Akhtar (913492826) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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